Company Information
CIN
Status
Date of Incorporation
27 July 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
90,000
Authorised Capital
500,000
Directors
Vinod Raosaheb Patil
Director/Designated Partner
about 4 years ago
about 4 years ago
Swapnil Dattatray Deshmukh
Director/Designated Partner
about 4 years ago
about 4 years ago
Sanket Devendra Shirsath
Director/Designated Partner
about 4 years ago
about 4 years ago
Bhanudas Bhagwat Sutar
Director/Designated Partner
about 4 years ago
about 4 years ago
Anil Laxman Pawar
Director/Designated Partner
about 4 years ago
about 4 years ago
Nilesh Machhindra Kuchekar
Individual Promoter
over 4 years ago
over 4 years ago
Shivraj Pralhadrao Gaikwad
Individual Promoter
over 4 years ago
over 4 years ago
Vishwajit Arun Babar
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form ADT-1-07112022_signed
Form MGT-7A-07112022_signed
Copy of resolution passed by the company-05112022
Copy of the intimation sent by company-05112022
Copy of written consent given by auditor-05112022
List of Directors;-05112022
List of share holders, debenture holders;-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Form PAS-3-07012022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07012022
Copy of Board or Shareholders? resolution-07012022
Form INC-22-03122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122021
Optional Attachment-(1)-01122021
Copy of board resolution authorizing giving of notice-01122021
Copies of the utility bills as mentioned above (not older than two months)-01122021
Form DIR-12-29102021_signed
Optional Attachment-(1)-28102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102021
Form INC-20A-03102021_signed
-27092021
CERTIFICATE OF INCORPORATION-20210727
Form SPICe AOA (INC-34)-25072021
Form SPICe MOA (INC-33)-25072021
Form SPICe MOA (INC-33)-16072021
Form SPICe AOA (INC-34)-16072021
Form SPICe MOA (INC-33)-08072021
Form SPICe AOA (INC-34)-08072021
